FCPA Compliance Foreign Corrupt Practices Act (Comprehensive Course)

Foreign Corrupt Practices Act (Comprehensive Course)

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$50.00 $30.00
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  • Course Delivery: On Demand
  • Duration: 1
  • Language: English
  • Difficulty: Intermediate
  • Audience: Anyone

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Description

This course introduces the rules behind the Foreign Corrupt Practices Act (FCPA). In this course you will first, learn the definition of bribery, as outlined by the FCPA, and you will learn about the importance of transparent accounting. Next, you will learn the FCPA's definition of a government official. In some cases, it's not as clear cut as you may think. This course will help you understand the concepts of compliance, due diligence, and oversight as it pertains to complying with the Foreign Corrupt Practices Act. In addition, the course introduces the Books and Records and Internal Control Provisions of the FCPA. This course will teach you about recommended internal accounting controls and the importance of accounting policies. Finally, this course discusses the concept of facilitating payments through the use of 'grease money'; or exceptions to anti-bribery provisions. You will learn about routine governmental actions and what they cover, as well as what's excluded from these actions.

 

Course Objectives

At the conclusion of this course, you will be able to:
- Summarize what the Foreign Corrupt Practices Act (FCPA) is about.
- Define “bribery,” as outlined by the FCPA.
- List some of the private persons considered to be government employees by the FCPA.
- Describe the role of the board of directors as it pertains to internal accounting controls.
- Identify some of the “red flags” that demand further scrutiny
- Outline what provisions consultancy agreements should include.
- Discuss “willful ignorance”
- Summarize the Books and Records and Internal Control provisions of the FCPA.- List the four recommended internal accounting controls.
- Identify what accounting policies should address.
- Summarize the “grease” exception to anti-bribery provisions.
- Define “routine governmental actions” and outline what these actions cover.

 

Topics Covered

This lesson focuses on the following topics:
- Foreign Corrupt Practices Act (FCPA): What You Need to Know
- Defining Bribery - Defining Government Officials
- Complying with the Foreign Corrupt Practices Act (FCPA)
- Due Diligence and Red Flags
- Payment and Consultancy Agreements
- Books, Records, and Internal Controls Provisions
- Accounting Controls
- Facilitating Payments
- The Exception
- Routine Governmental Actions

 

Subject Matter Expert

This course is created and brought to you by 360training, a leading provider of accredited e-learning courses to working professionals through today’s leading schools, associations and corporations. 360training’s high-quality e-learning courses assist thousands of working professionals in a wide range of disciplines, helping them to succeed in today’s marketplace, to renew licenses, to acquire certification or to prepare for a new profession.

This course was created by the instructional design staff of 360training in connection with field professionals whose many years of experience in adult educational theory and distance learning technology make the process of certification, compliance and training as convenient, engaging and cost-effective as possible.
 

End of Course Instructions

Upon successful completion of the course, you will be able to print a certificate of completion from your training page.
 

Quiz Information

You will not be required to pass the quizzes to move on to the next lesson.
 

Exams

The final exam must be passed successfully with 70% or higher in order to receive your certificate of completion.

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